MANZANILLA FOUR LIMITED
Overview
| Company Name | MANZANILLA FOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05331855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANZANILLA FOUR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANZANILLA FOUR LIMITED located?
| Registered Office Address | Wellesley House 204 London Road PO7 7AN Waterlooville Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANZANILLA FOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MANZANILLA FOUR LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for MANZANILLA FOUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Change of details for Mrs Eileen Joyce Hubbard as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Change of details for Mrs Teresa Mary Holland as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Kingsley Ian Hubbard as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Carole Denise Jacotine as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Change of details for Mr David Stephen Holland as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Appointment of Mrs Teresa Holland as a secretary on Dec 13, 2023 | 2 pages | AP03 | ||
Appointment of Mr David Stephen Holland as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Wellesley House 204 London Road Waterlooville Hants PO7 7AN on Jan 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Alan Jennings as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Alan Jennings as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022 | 2 pages | AP03 | ||
Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MANZANILLA FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Teresa | Secretary | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | 318262650001 | |||||||||||||||
| HOLLAND, David Stephen | Director | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | England | British | Company Director | 318262420001 | ||||||||||||
| CLAYTON, Scott Christian | Secretary | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | 247776850001 | |||||||||||||||
| EVANS, Nicholas Brian | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 298711430001 | |||||||||||||||
| JENNINGS, Jonathan Alan | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 311831780001 | |||||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| BACHMANN, Peter John | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Finance | 132272610001 | ||||||||||||
| CLAYTON, Scott Christian | Director | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | United Kingdom | British | Company Director | 93287320001 | ||||||||||||
| EVANS, Nicholas Brian | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Wales | British | Global Chief Operating Officer | 298690870001 | ||||||||||||
| JENNINGS, Jonathan Alan | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | Chief Executive | 307003390001 | ||||||||||||
| NORMAN, Oliver James | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey Guernsey | Guernsey | British | Director | 170922950001 | ||||||||||||
| RUSSELL, Martyn Eric | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Director | 72482740001 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey |
| 153201660001 | ||||||||||||||
| ADL ONE LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Guernsey | 81016220001 | |||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey |
| 153202410001 | ||||||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 |
Who are the persons with significant control of MANZANILLA FOUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stephen Holland | Jan 13, 2017 | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Teresa Mary Holland | Jan 13, 2017 | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Eileen Joyce Hubbard | Jan 13, 2017 | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kingsley Ian Hubbard | Jan 13, 2017 | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carole Denise Jacotine | Jan 13, 2017 | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0